NETCALL PLC

Company number 01812912

Date	Type	Description	View / Download
01 Sep 2010	SH01	Statement of capital following an allotment of shares on 10 August 2010 GBP 6,091,114.80	(4 pages)
01 Sep 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 6,061,810.05	(4 pages)
18 Aug 2010	AP01	Appointment of Mark Christopher Brooks as a director	(3 pages)
18 Aug 2010	AP01	Appointment of Michael Patrick Neville as a director	(3 pages)
18 Aug 2010	AP01	Appointment of Mr James Andrew Ormondroyd as a director	(3 pages)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 27 July 2010 GBP 4,328,305	(4 pages)
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 27 July 2010 GBP 4,328,305.45	(6 pages)
03 Aug 2010	SH01	Statement of capital following an allotment of shares on 26 July 2010 GBP 3,499,358.10	(6 pages)
20 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Acquisition entire issued share capital 08/07/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
06 Jan 2010	AR01	Annual return made up to 19 December 2009 with bulk list of shareholders	(16 pages)
30 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	(44 pages)
26 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir auth to call general meeting 19/11/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 0.05	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
07 Sep 2009	363a	Return made up to 19/12/08; bulk list available separately; amend	(11 pages)
04 Apr 2009	288a	Director appointed michael edward wilson jackson	(3 pages)
13 Mar 2009	363a	Return made up to 19/12/08; bulk list available separately	(11 pages)
11 Mar 2009	288a	Secretary appointed michael charles greensmith	(2 pages)
11 Mar 2009	288b	Appointment terminated secretary abigail pearson hurrell	(1 page)
17 Feb 2009	288b	Appointment terminated director ronald elder	(1 page)
10 Feb 2009	353	Location of register of members	(1 page)
06 Jan 2009	169	Gbp ic 3317546/3130035.7\10/12/08\gbp sr 3750206@0.05=187510.3\	(1 page)